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樂惠國際(603076.SH):擬使用不超4億元閒置定增募集資金進行現金管理
格隆匯 12-15 18:09

格隆匯12月15日丨樂惠國際(603076.SH)公佈,公司於2021年12月15日召開了第三屆董事會第二次會議、第三屆監事會第二次會議,審議通過了《關於使用暫時閒置非公開發行股票募集資金購買理財產品的議案》,同意公司在確保不影響募集資金投資項目建設和募集資金使用的情況下,使用最高不超過人民幣4億元的暫時閒置非公開發行股票募集資金進行現金管理,用來購買安全性高、流動性好的保本型理財產品。公司擬購買的理財產品發行主體為能夠提供保本承諾的金融機構。本次現金管理期限為自公司股東大會審議通過之日起12個月內有效,購買理財產品的資金額度在期限內根據募集資金閒置情況循環使用,同時授權董事會及董事會授權人士行使日常投資決策權。

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